OpenCompanies

Berkeley Projects International Limited

Company number
03189429
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 1996
Nature of business
Dormant Company

Registered office

17 Ewell Road
Cheam
Sutton
SM3 8DD

Officers

NameRoleAppointedResigned
WATLING, Peter John Director 23 Apr 1996 26 Apr 1996
WILLIAMS, Philip Hugh Secretary 23 Apr 1996 26 Apr 1996
NUTT, Christopher Donald Director 26 Apr 1996 14 Aug 2003
NUTT, Christopher Donald Secretary 26 Apr 1996 14 Aug 2003
HORN, Derek Marshall Director 26 Apr 1996 14 Aug 2003
BARRIE, Graham Mcmillan Director 14 Aug 2003 1 Apr 2010
POIRIER, Sally Ann Secretary 14 Aug 2003 30 Apr 2014
POIRIER, Sally Ann Director 14 Aug 2003 30 Apr 2014
FAIRWAY SECRETAIRIES LIMITED Corporate-Secretary 1 May 2014 16 Dec 2015
WHITE, Richard George Frank Director 14 Aug 2003 31 May 2025
JEFFREY, Mark James Director 1 May 2014 10 Jun 2026
DENNE, Phillip James Director 29 Apr 2026
FAIRWAYS SECRETARIES LIMITED Corporate-Secretary 17 Dec 2015

Control

NameNature of controlNotifiedCeased
Mark Jeffrey Ownership Of Shares 25 To 50 Percent 10 Apr 2018 10 Jun 2026
Richard White Ownership Of Shares 25 To 50 Percent 10 Apr 2018 12 Aug 2026

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £2 £2
30 Sep 2024 Dormant £2 £2
30 Sep 2023 Dormant £2 £2
30 Sep 2022 Dormant £2 £2
30 Sep 2021 Dormant £2 £2
30 Sep 2020 Dormant £2 £2
30 Sep 2019 Dormant £2 £2
30 Sep 2018 Dormant £2 £2
30 Sep 2017 Dormant £2 £2
30 Sep 2016 Dormant £2 £2
30 Sep 2015 Dormant £2 £2
30 Sep 2014 Dormant £2 £2
30 Sep 2013 Dormant £2 £2
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Apr 2004 - -
30 Apr 2003 - -
30 Apr 2002 - -
30 Apr 2001 - -
30 Apr 1999 - -
30 Apr 1998 - -

Connections

Directors’ other companies

Companies at the same address

Data